Company NameTmp/Dssr Consulting Engineers Limited
DirectorsPhilip Duffy and William Lindsay Chalmers
Company StatusActive - Proposal to Strike off
Company Number02254616
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Secretary NameRoger Leslie Tuck
NationalityBritish
StatusCurrent
Appointed01 August 2001(13 years, 2 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Correspondence Address26 Farrer Top
Markyate
St Albans
Hertfordshire
AL3 8ND
Director NameMr Philip Duffy
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2008(20 years, 2 months after company formation)
Appointment Duration12 years, 10 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressDorner House Hammersley Lane
Penn
Buckinghamshire
HP10 8HF
Director NameMr William Lindsay Chalmers
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2008(20 years, 4 months after company formation)
Appointment Duration12 years, 7 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address28 Cheviot Drive
Newton Mearns
Glasgow
Strathclyde
G77 5AS
Scotland
Director NameMr Raymond John Evans
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(4 years after company formation)
Appointment Duration16 years, 4 months (resigned 26 September 2008)
RoleConsulting Engineer
Correspondence Address5 Shefton Rise
Northwood
Middlesex
HA6 3RE
Director NameMichael John Haynes
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(4 years after company formation)
Appointment Duration9 years, 2 months (resigned 31 July 2001)
RoleAdministrator
Correspondence Address43 Royston Park Road
Hatch End
Pinner
Middlesex
HA5 4AB
Director NameMr John Frederick James
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(4 years after company formation)
Appointment Duration1 year, 1 month (resigned 29 June 1993)
RoleConsulting Engineer
Correspondence Address54 Kenilworth Road
Fleet
Hampshire
GU13 9AZ
Director NameRobert Whitehead Shute
Date of BirthMay 1945 (Born 76 years ago)
NationalityCanadian
StatusResigned
Appointed10 May 1992(4 years after company formation)
Appointment Duration16 years, 2 months (resigned 21 July 2008)
RoleEngineer
Correspondence Address59 Mobile Drive
Toronto
Ontario M4a 1h8
Foreign
Secretary NameMichael John Haynes
NationalityBritish
StatusResigned
Appointed10 May 1992(4 years after company formation)
Appointment Duration9 years, 2 months (resigned 31 July 2001)
RoleCompany Director
Correspondence Address43 Royston Park Road
Hatch End
Pinner
Middlesex
HA5 4AB

Contact

Websitedssr.co.uk
Telephone0141 3346161
Telephone regionGlasgow

Location

Registered AddressCraven House
40 Uxbridge Rd
London
W5 2TZ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Phillip Duffy
50.00%
Ordinary
1 at £1William Lindsay Chalmers
50.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (2 years, 4 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 April 2020 (1 year ago)
Next Return Due13 May 2021 (0 days from now)

Filing History

16 March 2021First Gazette notice for voluntary strike-off (1 page)
4 March 2021Application to strike the company off the register (3 pages)
1 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
3 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 April 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
6 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 April 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
14 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
17 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(6 pages)
10 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(6 pages)
26 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(5 pages)
8 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(5 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(5 pages)
15 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(5 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
2 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
11 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
11 April 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-04
(1 page)
11 April 2011Change of name notice (2 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-04
(1 page)
11 April 2011Change of name notice (2 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Wiliam Lindsay Chalmers on 29 April 2010 (2 pages)
11 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Wiliam Lindsay Chalmers on 29 April 2010 (2 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 May 2009Return made up to 29/04/09; full list of members (4 pages)
12 May 2009Return made up to 29/04/09; full list of members (4 pages)
10 October 2008Appointment terminated director raymond evans (1 page)
10 October 2008Appointment terminated director raymond evans (1 page)
8 October 2008Director appointed wiliam lindsay chalmers (2 pages)
8 October 2008Director appointed wiliam lindsay chalmers (2 pages)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 August 2008Appointment terminated director robert shute (1 page)
5 August 2008Appointment terminated director robert shute (1 page)
22 July 2008Director appointed philip duffy (2 pages)
22 July 2008Director appointed philip duffy (2 pages)
13 May 2008Return made up to 29/04/08; full list of members (4 pages)
13 May 2008Return made up to 29/04/08; full list of members (4 pages)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 May 2007Return made up to 29/04/07; no change of members (7 pages)
24 May 2007Return made up to 29/04/07; no change of members (7 pages)
21 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 May 2006Return made up to 29/04/06; full list of members
  • 363(287) ‐ Registered office changed on 16/05/06
(7 pages)
16 May 2006Return made up to 29/04/06; full list of members
  • 363(287) ‐ Registered office changed on 16/05/06
(7 pages)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 May 2005Return made up to 29/04/05; full list of members (7 pages)
6 May 2005Return made up to 29/04/05; full list of members (7 pages)
17 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 May 2004Return made up to 29/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 May 2004Return made up to 29/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 May 2003Return made up to 29/04/03; full list of members (7 pages)
17 May 2003Return made up to 29/04/03; full list of members (7 pages)
6 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 May 2002Return made up to 29/04/02; full list of members (7 pages)
5 May 2002Return made up to 29/04/02; full list of members (7 pages)
26 March 2002New secretary appointed (2 pages)
26 March 2002New secretary appointed (2 pages)
12 September 2001Secretary resigned;director resigned (1 page)
12 September 2001Secretary resigned;director resigned (1 page)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 May 2001Return made up to 29/04/01; full list of members (7 pages)
9 May 2001Return made up to 29/04/01; full list of members (7 pages)
31 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 May 2000Return made up to 29/04/00; full list of members (7 pages)
5 May 2000Return made up to 29/04/00; full list of members (7 pages)
7 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 April 1999Return made up to 29/04/99; no change of members (4 pages)
23 April 1999Return made up to 29/04/99; no change of members (4 pages)
24 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 May 1998Return made up to 29/04/98; full list of members (6 pages)
28 May 1998Return made up to 29/04/98; full list of members (6 pages)
14 July 1997Return made up to 10/05/97; full list of members (6 pages)
14 July 1997Return made up to 10/05/97; full list of members (6 pages)
3 July 1997Director's particulars changed (1 page)
3 July 1997Director's particulars changed (1 page)
16 June 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 June 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 1996Full accounts made up to 31 December 1995 (8 pages)
28 November 1996Full accounts made up to 31 December 1995 (8 pages)
14 June 1996Return made up to 10/05/96; full list of members (7 pages)
14 June 1996Return made up to 10/05/96; full list of members (7 pages)
31 January 1996Full accounts made up to 31 December 1994 (8 pages)
31 January 1996Full accounts made up to 31 December 1994 (8 pages)
14 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
14 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
11 May 1995Return made up to 10/05/95; full list of members (14 pages)
11 May 1995Return made up to 10/05/95; full list of members (14 pages)